Sanctions check (OFAC)
Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.stablecoingateways.com/v1/sanctions/screen
| Category | Company and compliance |
|---|---|
| Provider host | api.stablecoingateways.com |
| Networks | eip155:8453, eip155:84532, xrpl:0, xrpl:1 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Huawei Technologies"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"headers": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"address": {
"description": "Crypto wallet address",
"maxLength": 120,
"minLength": 20,
"type": "string"
},
"imo": {
"description": "7-digit IMO vessel number",
"pattern": "^[0-9]{7}$",
"type": "string"
},
"min_score": {
"description": "Fuzzy match threshold 0.6-1.0, default 0.85",
"pattern": "^(0\\.[6-9][0-9]*|1(\\.0+)?)$",
"type": "string"
},
"name": {
"description": "Organisation, vessel or aircraft name (give exactly one of name, imo, address)",
"maxLength": 120,
"minLength": 2,
"type": "string"
}
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"dataset_source": {
"type": "string"
},
"lists": {
"items": {
"type": "object"
},
"type": "array"
},
"loaded_at": {
"type": "string"
},
"matches": {
"items": {
"type": "object"
},
"type": "array"
},
"method": {
"type": "string"
},
"notice": {
"type": "string"
},
"potential_match": {
"type": "boolean"
},
"query": {
"properties": {
"min_score": {
"type": "number"
},
"name": {
"type": "string"
},
"normalised": {
"type": "string"
}
},
"type": "object"
},
"scope": {
"type": "string"
},
"source": {
"type": "string"
}
},
"type": "object"
},
"receipt": {
"description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt",
"required": [
"v",
"endpoint_id",
"ts",
"price",
"tx_hash",
"request_hash",
"response_hash",
"log_seq",
"sig"
],
"type": "object"
}
},
"required": [
"data",
"receipt"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}